The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 2
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 3
    10-12, Eastcheap, First Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2018-04-07 ~ 2018-04-09
    OF - director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2018-04-07 ~ 2018-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Thompson, David Peter
    Company Director born in August 1960
    Individual (200 offsprings)
    Officer
    2018-04-09 ~ 2020-11-02
    OF - director → CIF 0
    Thompson, David
    Individual (200 offsprings)
    Officer
    2018-04-09 ~ 2020-11-02
    OF - secretary → CIF 0
parent relation
Company in focus

SWAN ORIGINATION LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
49,987 GBP2020-01-31
Dividends Paid on Shares
56,046 GBP2018-04-07 ~ 2019-01-31
Property, Plant & Equipment
6,777 GBP2020-01-31
3,985 GBP2019-01-31
Fixed Assets
56,764 GBP2020-01-31
60,031 GBP2019-01-31
Debtors
155,522 GBP2020-01-31
113,692 GBP2019-01-31
Cash at bank and in hand
119,905 GBP2020-01-31
58,374 GBP2019-01-31
Current Assets
275,427 GBP2020-01-31
172,066 GBP2019-01-31
Net Current Assets/Liabilities
41,141 GBP2020-01-31
5,003 GBP2019-01-31
Total Assets Less Current Liabilities
97,905 GBP2020-01-31
65,034 GBP2019-01-31
Net Assets/Liabilities
96,617 GBP2020-01-31
64,277 GBP2019-01-31
Equity
Called up share capital
1 GBP2020-01-31
1 GBP2019-01-31
Retained earnings (accumulated losses)
96,616 GBP2020-01-31
64,276 GBP2019-01-31
Equity
96,617 GBP2020-01-31
64,277 GBP2019-01-31
Profit/Loss
Retained earnings (accumulated losses)
32,340 GBP2019-02-01 ~ 2020-01-31
64,276 GBP2018-04-07 ~ 2019-01-31
Profit/Loss
32,340 GBP2019-02-01 ~ 2020-01-31
64,276 GBP2018-04-07 ~ 2019-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-04-07 ~ 2019-01-31
Issue of Equity Instruments
1 GBP2018-04-07 ~ 2019-01-31
Average Number of Employees
122019-02-01 ~ 2020-01-31
102018-04-07 ~ 2019-01-31
Intangible Assets - Gross Cost
Net goodwill
60,590 GBP2019-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,603 GBP2020-01-31
4,544 GBP2019-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,059 GBP2019-02-01 ~ 2020-01-31
Intangible Assets
Net goodwill
49,987 GBP2020-01-31
56,046 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Other
10,472 GBP2020-01-31
4,749 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,695 GBP2020-01-31
764 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,931 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Other
6,777 GBP2020-01-31
3,985 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
129,674 GBP2020-01-31
98,638 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
22,849 GBP2020-01-31
10,658 GBP2019-01-31
Other Debtors
Amounts falling due within one year
2,999 GBP2020-01-31
4,396 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
155,522 GBP2020-01-31
113,692 GBP2019-01-31
Trade Creditors/Trade Payables
Current
82,492 GBP2020-01-31
46,327 GBP2019-01-31
Amounts owed to group undertakings
Current
63,056 GBP2020-01-31
63,089 GBP2019-01-31
Other Taxation & Social Security Payable
61,227 GBP2020-01-31
54,204 GBP2019-01-31
Other Creditors
Current
27,511 GBP2020-01-31
3,443 GBP2019-01-31
  • SWAN ORIGINATION LTD
    Info
    Registered number 11297817
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2018-04-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.